DOSSIERS / GISELE ADOLPHINE GERMAINE MOREAU
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Sole trader dossier

GISELE ADOLPHINE GERMAINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-621040674 · 621040674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GISELE ADOLPHINE GERMAINE MOREAU
fr_inpi
621040674
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
32 RUE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH BEN GHOULAdissolvedABDELAZIZ HADJ-YOUSSEFdissolvedALAIN OBERTYdissolvedALICE EGLERactiveANISSA HIDJEBdissolvedASS TECHNICAL ASSISTANCE GROUPactiveBOUCHERIE CHEZ MOULOUDdissolvedCindy PASQUALINactiveDESIGN .COMactiveELYESS BEN GHOULA BEN GHOULAactiveGHANEM BEN SASSIdissolvedHOM BARBERactiveHOSTING FOR YOUdissolvedHUGO NGONGOLO THEMBELAactiveKAMEL GUETTAFdissolvedKARIM BEN SASSIdissolvedKARIM GUETTAFdissolvedKARIM GUETTAFdissolvedKARIM HAKIM GUETTAFactiveMA MULTISERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100